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PIZAZA LTD

Company number 06147060

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Apr 2013 4.68 Liquidators' statement of receipts and payments to 5 April 2012
18 Apr 2011 AD01 Registered office address changed from 72 Wardour Street Soho London W1F 0TD on 18 April 2011
18 Apr 2011 4.20 Statement of affairs with form 4.19
18 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-06
18 Apr 2011 600 Appointment of a voluntary liquidator
30 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2011 AP01 Appointment of Mr Robert Mihai Sava as a director
17 Mar 2011 TM01 Termination of appointment of Elad Asnafi as a director
17 Mar 2011 TM02 Termination of appointment of Liron Asnafi as a secretary
17 Mar 2011 TM01 Termination of appointment of Liran Landau as a director
10 Jan 2011 AD01 Registered office address changed from Sapphire House 73 st Margarets Avenue Whetstone London N20 9LD on 10 January 2011
19 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 100
18 Mar 2010 CH01 Director's details changed for Liran Landau on 18 March 2010
02 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
30 Nov 2009 AR01 Annual return made up to 8 March 2009 with full list of shareholders
08 Jul 2009 AA Total exemption full accounts made up to 31 March 2008
26 May 2009 287 Registered office changed on 26/05/2009 from 5 north end road london NW11 7RJ
31 Oct 2008 363a Return made up to 08/03/08; full list of members
31 Oct 2008 288c Director's Change of Particulars / liran landau / 18/09/2008 /
31 Oct 2008 288c Director's Change of Particulars / liran landau / 18/09/2008 / HouseName/Number was: , now: 53; Street was: 27 johns avenue, now: brent street; Area was: hendon, now: ; Post Code was: NW4 4EN, now: NW4 2EA; Country was: , now: united kingdom
28 Jun 2007 395 Particulars of mortgage/charge
23 Apr 2007 288a New secretary appointed
10 Apr 2007 88(2)R Ad 21/03/07--------- £ si 99@1=99 £ ic 1/100